KYBE — See who's really behind any company

Company dossier

ERICA FOODS

CYPRUS · COMPANY · INCORPORATED 2014-06-03
KYBE ID: BN40429 · BN40429 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameERICA FOODS

DRCIP data.gov.cy

RegistrationBN40429

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2014-06-03

DRCIP data.gov.cy

Registered addressΛεοντίου Α,, HILL COURT NO. 8, Flat 41,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

KEPNER LIMITEDdissolved M. DONNELLAN PROPERTY MANAGEMENT COMPANY LTDdissolved P.E. FLAWLESS LTDdissolved SMART DISCOUNT SHOPSactive

Connections

4 links

Shared operator — likely the same administrator

KEPNER LIMITEDShared registered address · 5 share this M. DONNELLAN PROPERTY MANAGEMENT COMPANY LTDShared registered address · 5 share this SMART DISCOUNT SHOPSShared registered address · 5 share this P.E. FLAWLESS LTDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MELODICA COMMERCIAL COMPANY LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (ericafoods.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100